1941, Report:
#730030
Posted Date:
May 17 2011
Daniel Oon Swee Lee Oon Swee Lee Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee Lee Internet
Top MLM Leader, Trainer/Speaker : Mr.Daniel Oon Swee LeeTo: Parliament Malaysia Dear Daniel Oon Swee Lee,First and foremost, you have to agree with me that I have been most patient and understanding for the past 2 months in my dealings with you. Nevertheless, I have to thank you for...
Entity
Daniel Oon Swee Lee
Categories: Internet Fraud
1942, Report:
#729149
Posted Date:
May 14 2011
Imaging Scanning Center Heart Check America ngeles, Lake Grove, N.Y. Hilton Head , South Carolina, Arlington, Tx Arlington Heights, Illinois
Be aware that what hs been named Heart Check America in several states has been closed in many locations by the Attorney Generals of those states or hbave been evicted, are now owned and operated by a former Illinois Attorney Leonard Tippone, he has been with Heart Check America fro...
Entity
Imaging Scanning Center
Categories: Multi-Level Marketing
1943, Report:
#717148
Posted Date:
May 13 2011
Face 2 Face Sales Solutions Chrris Ungarino, Barry Reese, Dan Mjernik these are the same slum bags that ran TRG into the ground. They are heartless b*stards. They cut commissions and pay without any notice, as long as they are making over 100k each who cares about an pittsburgh, Pennsylvania
Never work for Face2 Face it is a terrible company. The people who run it Chris Ungario Dan Majernik and barry reese have no compastion or feeling for any one. They cut commission and pay without any notice. As long as they are making money that is all they ca...
Entity
Face 2 Face Sales Solutions
Categories: Sales People
1944, Report:
#728644
Posted Date:
May 12 2011
Christi Foster Dan Heskett stole my money too!! Denton, Texas
Dan Heskett held an open house on a property in Flower Mound. My husband and I came by and were very interested in the property. We put up a $1,000 lease deposit. He did not own the house or have the ability to sign a lease on the property. He stole our money...
Entity
Christi Foster
Categories: Realtors
1945, Report:
#728025
Posted Date:
May 11 2011
L & B Manangement Unprofessional, emotionless, and unjust cincinnnati, Ohio
L&B Management and Uptown Properties (both in cincinnati, OH) are the worst management companies for apartments in cincinnati, OH. My roommate and I signed a lease with Uptown Properties in Oct/Nov of 2010 for a 1 year lease. Mid-april my roommate started to issue threats on my ...
Entity
L & B Manangement
Categories: Landlords
1946, Report:
#707512
Posted Date:
May 10 2011
Steven Christian Du Pont Stephen C DuPont Duponte Waikiki Lahaina Partners LLC goes by many names and conveniently changes businesses Wailuku, Hawaii
In Jackson County, Missouri there is an old company named DU PONT INVESTMENTS LLC. I spoke to Dan Du Pont, who is listed as the owner of that company and he has owned that company for over twenty years. It then became an LLC in 2004. According to Dan, he is neither affiliated or has...
Entity
Steven Christian Du Pont
Categories: Investment Brokers
1947, Report:
#727636
Posted Date:
May 10 2011
Adams/SCAT Security systems, Inc. Paying for service that they never provided Virginia Beach, Virginia
I thought that I had found the perfect company. They seemed to be honest and very personalble. It seemed that they were doing me a fovor. Everything was fine. If I had a problem he would send out someone to fix the problem. When my Fire Inspection was due I did not pass. I lea...
Entity
Adams/SCAT Security systems, Inc.
Categories: Sales People
1948, Report:
#696986
Posted Date:
May 09 2011
Dan Heskett Daniel Joseph and Minas real estate mgmt is trying to steal my house, liar,scammer , Internet
Like everything else I have read on this man, he is still ripping people off.
He contacted me when I listed my house on craigs list for sale.
Promised to make my mortage payments until he go someone in my house. Someones in my house, but no one is paying my mortage. I have a lawye...
Entity
Dan Heskett
Categories: Real Estate Services
1949, Report:
#726931
Posted Date:
May 08 2011
Dan Frey John Frey deadbeat renter skipped out on rent and home improvement fraud Scottsdale, Arizona
A few years ago (I just recently found this website) he rented my house in Scottsdale. He was continually late paying rent and ended up skipping out on the last few months (Took a while to get him out of the place). He hired an unlicensed contractor to do some shotty wor...
Entity
Dan Frey
Categories: Builders & Contractors
1950, Report:
#726683
Posted Date:
May 07 2011
iscoot iscoot thieves Westport, Connecticut
Beware!!! As a previous report stated I too am on disability fixed income. I was contacted 3/30/2011 by Dan Johnson an alleged representative for iscoot scooters. He promised me a scooter and trip to LV if I purchased the scooter at iscoot for $0 down and $28.00 a week. He sai...
Entity
iscoot
Categories: Motorcycles